Bitcoin and Grain: a tale of two custodies

Using grain as an historical example, the importance of not having the same entity that hold funds in custody handle trade execution is demonstrated. дальше »

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Bitcoin Price Reclaims $66,000 Despite 4-Day ETF Outflow Streak

Despite a continuous four-day streak of net outflows from Bitcoin spot exchange-traded funds (ETFs) totaling $93. 85 million, the Bitcoin price has impressively climbed to reclaim the $66,000 mark. According to data from Farside Investors, Grayscale ETF GBTC experienced a significant outflow yesterday, with a single-day net outflow of $358 million, culminating in a historical net outflow of $13. дальше »

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Former FTX Executive’s Platform Secures $60 Million In Claims, Here Are The Details

Former FTX customers, left uncertain of the fate of their funds after the collapse of the now-bankrupt crypto exchange, have turned their misfortune into a potentially profitable venture.  Led by individuals such as Louis d’Origny and Ramnik Arora, FTX’s former head of product, this group has seized the opportunity to invest in FTX bankruptcy claims. […] дальше »

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Beyond Bitcoin ETFs: ‘There Are Other Players Controlling This Market’ – Says Analyst

Recent observations by Eric Balchunas, a senior ETF analyst at Bloomberg, suggest that the movements in Bitcoin’s price are influenced by factors beyond just the flows of spot Bitcoin Exchange Traded Funds (ETFs). дальше »

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Espresso Systems Raises $28M in Fresh Funds, Led By A16z Crypto

The leading shared sequencer firm said it would further invest in its products as well as additional hires. дальше »

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North Korea: Crypto-hacks fuel 50% of country's foreign funds, claims report

Crypto hacks reportedly accounted for 40% of North Korea’s weapons program.  North Korean actors like Lazarus Group prefer laundering through “mixers.” According to South Korea-based The post North Korea: Crypto-hacks fuel 50% of country's foreign funds, claims report appeared first on AMBCrypto. дальше »

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OFAC sanctions two pro-Kremlin supporters with Garantex ties

OFAC has sanctioned two Russians involved in a pro-Kremlin influence campaign, while Chainalysis found that at least one of them received funds from crypto exchange Garantex. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions… дальше »

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OKX halts services in India, asks users to withdraw funds

OKX, a leading cryptocurrency exchange, has announced the termination of its services for users in India. The decision follows regulatory pressures and the removal of its app from major app stores in the country. дальше »

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Crypto Exchange OKX to End Services in India

Indian customers will have to withdraw their funds by April 30. дальше »

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Ethereum growth slumps before ETF nod, experts bet on Algotech

Developments surrounding Ethereum, the second-largest cryptocurrency by market capitalization, have created a buzz in the crypto market. The prospects of approval for spot Ethereum exchange-traded funds (ETFs) have slumped amid the latest news, resulting in bearish sentiment. дальше »

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Powell suggests slower Fed balance sheet reduction, boosting Bitcoin and Gold

Quick Take The US Federal Reserve’s recent policy stance has had noticeable effects on various financial assets. The Fed maintained the fed funds rate at 5. 25 – 5. 50% on March 20 and signaled a slowed pace of balance sheet reduction. дальше »

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AirDAO suffers exploit, hackers transfer stolen funds to MEXC, KuCoin, ChangeNOW

A community-governed layer one blockchain AirDAO has reportedly suffered a hacker attack, resulting in a loss of 126.5 ETH and 41.61 million AMB tokens. The AirDAO team disclosed in an X post on Mar. 21 that the project had fallen… дальше »

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BlackRock IBIT faces near-record low with mere $49 million inflow on March 20

Quick Take Recent data from BitMEX highlights a downward trend in the Bitcoin Exchange-Traded Funds (ETFs) sector, with the landscape experiencing consecutive outflows for the third consecutive day on March 20. дальше »

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Celsius Fights To Reclaim $2 Billion Withdrawn Prior To Bankruptcy Declaration

According to a Bloomberg report, Celsius Network, the crypto platform that filed for bankruptcy in July 2022, demands that major customers who collectively withdrew over $2 billion before the bankruptcy return those funds to avoid potential litigation. дальше »

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Celsius seeks $2 billion from pre-bankruptcy withdrawals

Celsius seeks a $2 billion return from users who withdrew funds within 90 days before its bankruptcy, aiming for fair creditor treatment. дальше »

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KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain

Why do we erect expensive AML gates and push the bad guys from crypto towards hardly traceable cash, when on-chain analytics can track them down by following the money? дальше »

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This Free Artificial Intelligence Software is Disrupting Hedge Funds and making profits on Solana, WIF and SHIB

The rapid evolution of Artificial Intelligence (AI) has introduced countless benefits ranging from earlier and more precise medical diagnoses to the development of self-driving vehicles. This disruptive technology is also replacing humans, potentially making a wide range of jobs obsolete across multiple industries. дальше »

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MicroStrategy Completes Latest 9,000 Bitcoin Buy

MicroStrategy has completed another significant Bitcoin buy, using funds from a private offering of $623 million in convertible notes to fund a purchase of 9,245 BTC, bringing the company's total holdings to 214,246 Bitcoin, more than 1% of the total supply. дальше »

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Hong Kong’s custodian Hex Trust seeks new funding amid rising appetite for crypto

Animoca-backed Asian crypto custodian Hex Trust aims to achieve profitability, while seeking more funding amid the crypto market recovery. Hong Kong-headquartered crypto custodian Hex Trust is set to start discussions about raising additional funds later this year, as the crypto… дальше »

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Concerns Arise Over SLERF’s Choice Of LBank Amidst Market Volatility

The decision by the recently popular memecoin SLERF to select LBank Exchange as its custodian for the donation address has raised eyebrows within the crypto community. LBank has faced serious allegations of misappropriating user funds in the past, casting doubt on its reliability as a custodian.  The recently popular MEMECOIN […] дальше »

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Mega Bank Says Ethereum Price Could Reach $14,000, Here’s Why

Leading international cross-border bank, Standard Chartered has made another bullish prediction for Ethereum. According to analysts from the bank, ETH could see a rise to new all-time highs, driven by the potential introduction of Spot ETH Exchange Traded Funds (ETFs). дальше »

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SEC to seek additional $158m for ‘wild west of crypto markets’

In March 2024, the U.S. SEC asked Congress to appropriate an additional $158 million in federal funds. дальше »

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Fidelity Adjusts Ethereum ETF Application, Optimistic About Regulatory Approval

Spot Ethereum Exchange-Traded Funds (ETFs) may be witnessing a decline in approval odds, but there is still a wave of optimism among several financial management firms applying for the products. Fidelity Amends Its Ethereum Spot ETF Application Amid the anticipation encompassing the Ethereum spot ETFs, financial management giant Fidelity has recently amended its application for […] дальше »

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No outflows for Bitcoin Newborn Nine ETFs as Grayscale forces $154 million net outflow

Bitcoin exchange-traded funds experienced a net outflow of $154 million on March 18, according to data from Bitmex Research. This marks the first outflow day since March 1, breaking a streak of consistent inflows. дальше »

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HTX, Bitget to donate trading fees to Slerf community after $10m incident

HTX, Bitget, and BingX have pledged to donate trading fees to support the Slerf community after the anonymous meme coin developer accidentally burned $10 million in presale funds. Crypto exchanges HTX (formerly Huobi), Bitget, and BingX have announced their commitment… дальше »

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Ethereum and BNB investors diversify investments into Rebel Satoshi ($RBLZ), as expert hints at huge price move

Following a new update from Binance, experts forecast that Binance Coin (BNB) will rise to $750. 58. As talks about the Ethereum Exchange-Traded Funds (ETFs) continue, experts foresee Ethereum (ETH) will rise to $4,884. дальше »

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Binance Passes Epic $100 Billion Mark in User Funds

Binance, largest global crypto exchange, celebrates historic milestone as it eclipses $100 billion in user holdings дальше »

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Hong Kong leaps into Ethereum ETFs amid Bitcoin ETF delays

Hong Kong is gearing up to introduce Ethereum ETFs, racing to beat the U.S. in the global crypto game, as Bitcoin ETFs face launch delays. Financial institutions in Hong Kong are racing to roll out Ethereum (ETH) exchange-traded funds (ETFs)… дальше »

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BlackRock's Bitcoin ETF Enters Top 5 Ranking for Year

Bitcoin ETFs by BlackRock and Fidelity catapult it into top 5 ranking for year among all exchange-traded funds дальше »

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Solana Meme Slerf Notches $1.7B in Volume After Developer Loses All Presale Funds

Some called the move a marketing trick, as news of the burn went viral on X. дальше »

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Binance CEO sees Bitcoin soaring above $80k as demand continues to come

Binance CEO Richard Teng predicts Bitcoin’s value will surpass the $80,000 mark amid increasing investments in crypto-backed exchange-traded funds. Binance CEO Richard Teng foresees Bitcoin’s price surpassing the $80,000 mark amid a surge in investments in crypto-backed exchange-traded funds (ETFs),… дальше »

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XRP poised for gains as new AI altcoin eyes major growth

Amid predictions of a bull market, XRP is anticipated to surpass its all-time high, bolstered by legal victories. Concurrently, InQubeta, a new cryptocurrency focused on democratizing AI investments, successfully raises funds through its presale, highlighting its potential in the evolving crypto landscape. #partnercontent дальше »

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Binance CEO Predicts Bitcoin Rally Past $80,000 As Investments In Crypto ETFs Surge

Binance CEO Richard Teng has shared his bullish stance on Bitcoin, predicting that the cryptocurrency will soar above $80,000 driven by increasing institutional investments in crypto-backed exchange-traded funds (ETFs). дальше »

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Bitcoin ETFs Experience Surge In Net Inflows Amidst Market Volatility

Recent data indicates a significant uptick in net inflows into Bitcoin spot exchange-traded funds (ETFs) on March 15th, signaling heightened investor interest amidst market fluctuations.   On March 15th, the total net inflow of Bitcoin spot ETFs was $198 million. дальше »

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How Are Hong Kong Firms Preparing For Spot Bitcoin ETFs? OSL Exec Shares Details

OSL Group executive Gary Tiu recently joined Bloomberg’s ‘The China Show’ to discuss the spot Bitcoin ETFs (Exchange-Traded Funds) landscape in Hong Kong. During the interview, Tiu also spoke about the prospect of a spot Ethereum ETFs launch in the future. дальше »

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US prosecutors want SBF to serve at least four decades in prison

Federal prosecutors have requested a prison sentence of 40 to 50 years for FTX founder Sam Bankman-Fried (SBF) following his conviction for conducting one of the most significant financial frauds in recent times through the misappropriation of over $8 billion of customer funds. дальше »

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US Senators Pressure SEC Chair To Block Approval Of Ethereum, Solana, XRP ETFs

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4 Bitcoin ETFs Get Nod From $190 Billion Wealth Manager

Cetera Financial Group, a leading financial advisor Wealth Hub, has officially announced its endorsement of four spot Bitcoin Exchange-Traded Funds (ETFs). This approval paves the way for its network of financial professionals to incorporate these cryptocurrency funds into their clients’ portfolios. дальше »

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Senators raise concerns over crypto ETF approvals, face industry backlash

Two US Senators have recently expressed concerns to the Securities and Exchange Commission (SEC) regarding the approval of further crypto exchange-traded funds (ETFs).  Senators Jack Reed and Laphonza Butler, in a communication with SEC Chair Gary Gensler, highlighted the potential… дальше »

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Gold Investors Aren't Switching Into Bitcoin, JPMorgan Says

Outflows from gold exchange-traded funds and a surge in bitcoin ETF inflows fueled speculation investors were shifting from the precious metal into the cryptocurrency. дальше »

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Senators Urge SEC to Block More Crypto ETFs

Senators Jack Reed and Laphonza Butler have raised alarms over Bitcoin exchange-traded funds дальше »

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Should You Ditch Mining For ETFs? Bitcoin Investment Strategies Shift With $1 Billion Surge

The tides are turning for Bitcoin. In a sign of growing mainstream adoption, Bitcoin exchange-traded funds (ETFs) are witnessing a record influx of capital, even surpassing the daily production of new Bitcoins mined. дальше »

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Bitcoin ETFs shatter records with 14,261 BTC bought in a single day, setting stage for price surge

Bitcoin Exchange-Traded Funds (ETFs) experienced a remarkable trading day on March 12, with a record-breaking purchase of 14,261 bitcoins. The figure not only surpasses the initial enthusiasm witnessed during the ETFs’ launch but also sets a new high for market… дальше »

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Crypto Markets Swell With $12 Billion Surge So Far In 2024, Spotlight On Bitcoin ETFs

The cryptocurrency investment landscape has experienced a notable surge in the early months of 2024, setting new records for capital inflows into crypto funds. Data from CoinShares reveals that more than $12 billion has been injected into crypto investment products globally in just the first quarter of the year. дальше »

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Bitcoin ETFs See Record Inflows As Bitcoin Hits New High

Today marked a historic milestone for Bitcoin exchange-traded funds (ETFs) as total net inflows surged to an unprecedented $1. 05 billion, setting a new single-day record since the inception of ETF trading. дальше »

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XRP Price Explosion To Unfathomable Heights In The Offing As Uphold Exec Says Spot ETF Nigh

XRP’s fortunes could soon change with the likely arrival of spot exchange-traded funds (ETFs) amid increased development efforts in the coin’s ecosystem, according to Head of Research at Uphold Exchange Martin Hiesboeck. дальше »

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On Bitcoin And Nicotine: JPMorgan Compares Crypto To Smoking Cigarettes

Bitcoin is on a tear. Soaring past $70,000, the cryptocurrency is reaching record highs in 2024. This rally is fueled by a perfect storm: the approval of exchange-traded funds (ETFs) that track Bitcoin’s price, and the impending “halving” event, which will significantly reduce the number of new Bitcoins being created. дальше »

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Bitcoin Eyes $74K as BTC ETFs See Record $1B in Net Inflows

Spot bitcoin exchange-traded funds took in 14,706 BTC, or over $1 billion, in net inflows on Tuesday, data tracked by BitMEX Research shows. дальше »

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Bitcoin ETFs acquire more than mining supplies amid record $1.05b inflow

On March 12, Bitcoin spot Exchange-Traded Funds (ETFs) witnessed a record-setting total net inflow of $1.05 billion. This marked the highest single-day net inflow since the initiation of the ETF, demonstrating a substantial increase of approximately 56% from the $673… дальше »

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Tether Collaborates with US Authorities to Recover $1.4M in Stolen Funds from Cryptocurrency Scam

Сообщение Tether Collaborates with US Authorities to Recover $1.4M in Stolen Funds from Cryptocurrency Scam появились сначала на Coinstelegram.

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